- Scotiabank (New York, NY)
- …to assist with BSA/AML/OFAC regulatory examinations. The candidate will support the Director , US AML Audit by evaluating the control environment, fostering ... planning, and reporting. Obtains a thorough understanding of the end-to-end business /unit/ process and associated risks, develops an appropriate risk-based audit… more
- M&T Bank (Buffalo, NY)
- …or emerging risks and ensuring their coverage as appropriate. + Consult with business stakeholders regarding risk and control matters. This includes proposing ... Audit Manager will be responsible for overseeing ongoing risk assessment, control identification, audit execution and continuous auditing of their applicable audit… more
- MTA (Brooklyn, NY)
- Administrative Physician (Paratransit Support) Job ID: 11594 Business Unit: MTA Headquarters Location: Brooklyn, NY, United States Regular/Temporary: Regular ... - $ 195,000 DEPT/DIV: HQ/ Occupational Health Services (OHS) SUPERVISOR: Assistant Medical Director HOURS OF WORK: 7.5 hours per day LOCATION: 300 Cadman Plaza West… more
- KeyBank (NY)
- …ensure soundness of the FARB statistical regression models. + Proactively identify process improvements or control gaps and facilitate necessary associated ... support to the FARB Compliance Management System, assisting the Analytics Director and Quant Analytics Manager with FARB analytics program development, enhancement,… more
- City of New York (New York, NY)
- …teaming, process streamlining, and resource optimization. Experience with business process improvement, operations or management consulting will be ... role requires administrative tasks for tracking critical items with current status, quality control and editing of documents for project controls , and the… more
- MTA (New York, NY)
- Manager of Financial Oversight Job ID: 12647 Business Unit: Metro-North Railroad Location: New York, NY, United States Regular/Temporary: Regular Department: ... financial oversight of operating department budgets and reports to the Director of Financial Oversight. The Manager will assist in providing professional-level… more
- City of New York (New York, NY)
- Job Description APPLICANTS MUST BE PERMANENT IN THE ADMINISTATIVE DIRECTOR OF SOCIAL SERVICE CIVIL SERVICE TITLE The HIV/AIDS Services Administration (HASA) provides ... lives. The HIV/AIDS Services Administration (HASA) is recruiting for (1) one Administrative Director of Social Services level M-IV to function as an Assistant Deputy… more
- Mizuho Corporate Bank (New York, NY)
- …with IADA Director /MD and equity & research management to identify control issues and emerging risks and ensure timely and effective remediation. + Communicate, ... specific to equity & research. Contribute to the group's strategic planning, process innovation, project management and talent development. This role is hybrid and… more
- Arc Allegany-Steuben (Bath, NY)
- …money, why wait to be paid! JOB SUMMARY: Under the direction of the Director of Vocational Services, the Employment Specialist III will oversee the marketing of the ... Duties include outreach and capacity building, referral, curriculum, and assisting the Director with data collection and management, and reporting. The primary focus… more
- TD Bank (New York, NY)
- …: New York, New York, United States of America **Hours:** 40 **Line of Business :** Compliance **Pay Detail:** $100,000 - $135.000 USD TD is committed to providing ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more